- Company Overview for ALUMET RENEWABLE TECHNOLOGIES LTD (07302365)
- Filing history for ALUMET RENEWABLE TECHNOLOGIES LTD (07302365)
- People for ALUMET RENEWABLE TECHNOLOGIES LTD (07302365)
- Insolvency for ALUMET RENEWABLE TECHNOLOGIES LTD (07302365)
- More for ALUMET RENEWABLE TECHNOLOGIES LTD (07302365)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
30 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2015 | RESOLUTIONS |
Resolutions
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06 Mar 2015 | AD01 | Registered office address changed from Senator House Bourne End Southam Warwickshire CV47 0NA to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 March 2015 | |
19 Feb 2015 | CH03 | Secretary's details changed for Mr Damien Hayward-Bradley on 2 December 2014 | |
19 Feb 2015 | CH01 | Director's details changed for Mr Damien Bruce Hayward-Bradley on 2 December 2014 | |
11 Dec 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
29 Oct 2014 | AA01 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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13 Dec 2013 | TM01 | Termination of appointment of Dean Walton as a director | |
31 Jul 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
24 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
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|
05 Oct 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
18 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 January 2012 | |
18 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 Apr 2012 | TM01 | Termination of appointment of Neville Grunwald as a director | |
09 Mar 2012 | AA01 | Current accounting period shortened from 31 July 2011 to 31 December 2010 | |
27 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
20 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 3 July 2010
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13 Oct 2010 | AP01 | Appointment of Lee Summers as a director | |
13 Oct 2010 | AP01 | Appointment of Mr Damien Bruce Hayward-Bradley as a director | |
13 Oct 2010 | AP01 | Appointment of Mr Dean Arthur Walton as a director |